Nirvana Logistics and Warehousing Private Limited
About Nirvana Logistics and Warehousing Private Limited
Data last updated:
Nirvana Logistics and Warehousing Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Nirvana Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 September 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U60200TG2008PTC060891.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Lakh. It was led by directors including Nara Brahmani and Venkateswara Tummala Rao.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No : 6 – 3 – 541/C 4th Floor Irrum Manzil Colony Punjagutta, Hyderabad, Telangana, India – 500082.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Nirvana Logistics and Warehousing has one previous CIN (Corporate Identification Number): U60200AP2008PTC060891. The current CIN is U60200TG2008PTC060891, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200TG2008PTC060891 | Current |
| U60200AP2008PTC060891 | Previous |
Contact details
Nirvana Logistics and Warehousing Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No : 6 – 3 – 541/C 4th Floor Irrum Manzil Colony Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nirvana Logistics and Warehousing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nirvana Logistics and Warehousing Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirvana Logistics and Warehousing Private Limited, buy the company report.
Board of directors of Nirvana Logistics and Warehousing Private Limited
Nirvana Logistics and Warehousing has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nara Brahmani | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Venkateswara Tummala Rao | Director | 26 Dec 2018 | 7 Years 10 Months | As last reported |
| Bhuvaneswari Nara | Director | 08 Sep 2008 | 18 Years 1 Months | As last reported |
Auditor
Nirvana Logistics and Warehousing Private Limited is audited by K S RAO & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S RAO & CO | FY 2019 | 003109S |
Shareholding
The shareholding of Nirvana Logistics and Warehousing Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Nirvana Logistics and Warehousing Private Limited, buy the company report.
Legal cases
Nirvana Logistics and Warehousing Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
To see the full case history of Nirvana Logistics and Warehousing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirvana Logistics and Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nirvana Logistics and Warehousing has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Redhills Logistics and Warehousing Private Limited | U60231TG2008PTC061154 |
To see the full group structure of Nirvana Logistics and Warehousing Private Limited, buy the company report.
GST
No GST registration is on our record for Nirvana Logistics and Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirvana Logistics and Warehousing Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Venkateswara Tummala Rao ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Nirvana Logistics and Warehousing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirvana Logistics and Warehousing was a private limited company based in Hyderabad, Telangana, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 September 2008 and is registered under CIN U60200TG2008PTC060891. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirvana Logistics and Warehousing was incorporated on 08 September 2008. It is registered with the Registrar of Companies, Hyderabad.
Nirvana Logistics and Warehousing had 3 directors:
- Nara Brahmani - Director
- Venkateswara Tummala Rao - Director
- Bhuvaneswari Nara - Director
The CIN (Corporate Identification Number) of Nirvana Logistics and Warehousing is U60200TG2008PTC060891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirvana Logistics and Warehousing is at Plot No : 6 – 3 – 541C 4th Floor Irrum Manzil Colony Punjagutta, Hyderabad, Telangana, India – 500082.
The latest financial statements of Nirvana Logistics and Warehousing on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Nirvana Logistics and Warehousing operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Nirvana Logistics and Warehousing has 1 court case on record: 1 filed against it. 1 is pending.
Venkateswara Tummala Rao ceased to be Additional Director on 30 Sep 2019. Venkateswara Tummala Rao was appointed as Director on 26 Dec 2018. Nara Brahmani ceased to be Additional Director on 29 Sep 2017. Nirvana Logistics and Warehousing has 6 board changes on record in total.